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SENSATUS SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sensatus Solutions Ltd.. The company was founded 13 years ago and was given the registration number SC394326. The firm's registered office is in STIRLING. You can find them at 15 Parkside Court, Plean, Stirling, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENSATUS SOLUTIONS LTD.
Company Number:SC394326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Parkside Court, Plean, Stirling, Scotland, FK7 8EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Parkside Court, Plean, Stirling, Scotland, FK7 8EG

Director25 February 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary25 February 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director25 February 2011Active

People with Significant Control

Mr John Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:15, Parkside Court, Stirling, Scotland, FK7 8EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Vikki Mccormack
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:15, Parkside Court, Stirling, Scotland, FK7 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-07Resolution

Resolution.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-20Officers

Change person director company with change date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Change person director company with change date.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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